Palacios v. Department of Homeland Security

• Court: District Court, S.D. Texas
• Decided: January 21, 2020
• Docket: 4:19-cv-03051
• Status: Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT January 21, 2020 FOR THE SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION

JUAN PALACIOS, et al., § § Plaintiffs, § § VS. § CIVIL ACTION NO. H-19-3051 § DEPARTMENT OF HOMELAND § SECURITY, et al., § § § Defendants. §

MEMORANDUM AND OPINION

Juan Palacios and his sons, Olman Palacios, A.P., and J.J.P., sued the Department of Homeland Security in August 2019 for terminating the parole portion of the Central American Minors Program in August 2017. (Docket Entry No. 1). Olman, A.P., and J.J.P. were granted a two-year parole term, from January 20, 2017, to January 19, 2019. (Docket Entry No. 1 at ¶ 2; Docket Entry No. 5-3 at 1). They were notified in August 2017 that the Program termination did not affect their ability to remain in this country through January 19, 2019, but they would have to leave the country after that unless they established another basis to remain. (Docket Entry No. 1 at ¶ 22; Docket Entry No. 5-1 at 1). In September 2018, just over one year after the August 2017 notification, the sons applied for reparole. (Docket Entry No. 1 at ¶ 23; Docket Entry No. 5-3 at 1). Each filed a Form I-131, “Application for Travel Document,” with the Department. (Docket Entry No. 1 at ¶¶ 22–23; Docket Entry No. 5-3 at 1). The Department denied those applications on June 17, 2019, and the Palacioses were notified on the same day. (Docket Entry No. 1 at ¶ 23; Docket Entry No. 5-3 at 1). The Department gave the young men an extension of time (“[l]imited [p]arole”) until September 15, 2019, to leave the country or obtain lawful immigration status. (Id.). The Palacioses applied for a temporary restraining order and preliminary injunction to: extend the three sons’ parole until the end of this litigation; prevent the Department from enforcing the termination of the Parole Program; allow the sons to remain as if the Program was still in effect

and they had successfully received two-year reparole under the Program; and require the government to grant or extend their work authorizations “parallel to their paroles.” (Docket Entry No. 1 at ¶ 4; id. at ECF page 13; Docket Entry No. 5 at 1–2). The government opposed the motion, and the court held oral argument on September 10, 2019. On September 12, 2019, the court denied the motion. (Docket Entry No. 7). The government moved to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) on October 21, 2019. (Docket Entry No. 9). The Palacioses responded on November 12, 2019; and on December 18, 2019, the court held oral argument. (Docket Entry Nos. 13, 14). As stated on the record at the hearing, after carefully reviewing the complaint, the motion, the record,

and the applicable law, the court grants the motion and dismisses the case without prejudice. Because the court thoroughly examined the record before denying temporary relief, this opinion includes much of the earlier opinion. The court has, however, considered all the arguments with fresh eyes, in light of all the filings and the record. I. Background The Central American Minors Program, created in 2014 by the Obama administration, allowed parents lawfully in the United States to apply to bring their children and other qualifying relatives from Guatemala, Honduras, or El Salvador to the United States. S.A. v. Trump, 363 F. Supp. 3d. 1048, 1054 (N.D. Cal. 2018). The Program permitted admission under refugee status or on temporary parole. Id. The Department of Homeland Security evaluated whether potential beneficiaries qualified for refugee status and, if not, considered them for parole. Id. Parole created no permanent immigration status. Id. at 1057. It was granted on a finding that the beneficiary cleared background vetting; that there was no significant derogatory information about the beneficiary; that the beneficiary was in danger in his or her home country; and that the beneficiary

had someone who would provide financial support while the beneficiary was in the United States. Id. In August 2017, the Trump administration terminated the parole element of the Program. Id. at 1064. The administration allowed individuals who were paroled before the Program’s termination to stay in the United States until their original parole terms expired (barring other grounds for parole revocation), and invited them to apply for reparole independent of the eliminated Program by filing a Form I-131. Id. (quoting Termination of the Central American Minors Parole Program, 82 Fed. Reg. 38,926, 38,927 (Aug. 16, 2017)). The Federal Register notice stated that “[p]arole will only be issued on a case-by-case basis and only where the applicant

demonstrates an urgent humanitarian or a significant public benefit reason for parole and that [the] applicant merits a favorable exercise of discretion.” Id. The Program termination followed President Trump’s January 2017 executive order instructing the Secretary of Homeland Security to “end the abuse of parole . . . provisions” by “tak[ing] all appropriate action to ensure” that the Department granted parole in compliance with federal law. Id. at 1061 (quoting Exec. Order No. 13,767, 82 Fed. Reg. 8793, 8795–96 (Jan. 25, 2017)). The Immigration and Nationality Act provides that immigration parole may be granted “temporarily” and “only on a case-by-case basis for urgent humanitarian reasons or significant public benefit.” 8 U.S.C. § 1182(d)(5)(A) (2018). In February 2017, then-Secretary of Homeland Security John Kelly issued a memorandum stating that “the [Act’s] language appears to strongly counsel in favor of using the parole authority sparingly.” S.A. v. Trump, 363 F. Supp. 3d. at 1063– 64. In August 2017, the Department of Homeland Security determined that the Central American Minors Parole Program—which approved 99% of potential beneficiaries who were not already accepted as refugees—had “provided parole very broadly and not in accordance with the statu[t]e

and the President’s Executive Order,” which require a case-by-case determination. Id. at 1054, 1071, 1079 (quoting a 2017 United States Citizenship and Immigration Services document titled “RTQ [response to queries]: Termination of the [Central American Minors] Parole Program”). The Department also stated that the Program was rescinded as part of “a new strategy to secure the U.S. southern border.” Id. at 1070–71 (quoting United States Citizenship and Immigration Services “Leadership Guidance,” August 2017). Juan Palacios has had Salvadoran Temporary Protected Status in this country since 2001. (Docket Entry No. 1 at ¶ 5). He and his wife secured their sons’ presence “safely and legally,” after years of working and waiting. (Docket Entry No. 1 at ¶¶ 1–2, 5). Olman, A.P., and J.J.P.

arrived in Houston, Texas on two-year parole from El Salvador on January 20, 2017, the day of President Trump’s inauguration. (Id. at ¶ 2). The family had “worked with Refugee Services of Texas and the International Organization of Migration in El Salvador to . . . [organize] extensive interviews in the United States and El Salvador; obtain[] passports and other documents to confirm [family] relationship[s]; [complete] security checks; [arrange] medical examinations; and [prepare a] travel itinerary.” (Id. at ¶ 19). The family spent over $10,000 on the original parole applications and almost $2,000 on the reparole applications. (Id. at ¶¶ 19, 22). The children developed strong ties to America. Olman is working, A.P. is in his senior year of high school, and J.J.P. is a junior in high school. (Id. at ¶¶ 6–8). On approximately August 27, 2017, the three sons received notice that the Central American Minors Parole Program had ended. (Docket Entry No. 1 at ¶ 22; Docket Entry No. 5-1 at 1). This was 11 days after the Trump administration announced that it was ending the Program. (Docket Entry No. 5-1 at 1). The notices stated that to obtain reparole independent of the terminated Program, Olman, A.P., and J.J.P. each must file a Form I-131 and establish “that there

are urgent humanitarian or significant public benefit reasons for [him] to remain in the United States.” (Id.). The notices also stated that the Program termination did not affect the original parole period, meaning they could remain legally until January 19, 2019, and that they “may be eligible for other immigration options.” (Docket Entry No. 5-1 at 1–2; Docket Entry No. 5-3 at 1).1 The government received the three Form I-131 reparole applications on September 11, 2018. (Docket Entry No. 5-3 at 1). On June 17, 2019, the sons were notified that reparole was denied and that they had until September 15, 2019—eight months after their original parole had ended—to leave the United States or obtain lawful immigration status. (Id.; Docket Entry No. 1

at ¶ 23). For convenience, the timeline of events is summarized below:  2014: the Obama administration created the Central American Minors Parole Program.2

 January 20, 2017: Olman Palacios, A.P., and J.J.P. arrived in the United States for a two- year parole term.3

 January 25, 2017: President Trump issued an executive order instructing the Secretary of Homeland Security to “end the abuse of parole . . . provisions” by “tak[ing] all appropriate action.”4

1 The Palacioses’ attorney stated at oral argument before this court that their asylum applications were rejected. 2 S.A. v. Trump, 363 F. Supp. 3d. at 1054. 3 (Docket Entry No. 1 at ¶ 2). 4 S.A. v. Trump, 363 F. Supp. 3d. at 1061 (quoting Exec. Order No. 13,767, 82 Fed. Reg. at 8795– 96).  August 16, 2017: the Department of Homeland Security terminated the Central American Minors Parole Program.5

 August 27, 2017: the Palacioses received notice that the Program had ended and that each could apply for reparole by filing a Form I-131.6

 September 11, 2018: the Department received the Palacioses’ reparole applications.7

 June 17, 2019: the Palacioses received the Department’s letters denying reparole and giving them until September 15, 2019, to leave the country or obtain lawful immigration status.8

 August 15, 2019: the Palacioses filed this lawsuit.9

The Palacioses contend that the Department’s decisions to eliminate the Central American Minors Parole Program and deny the sons reparole are arbitrary and capricious under the Administrative Procedure Act, 5 U.S.C. §§ 500, et seq.; that the termination of the young men’s parole is “unlawful” in light of the settlement in a similar case, S.A. v. Trump, 363 F. Supp. 3d. at 1048; that the “rescission” of the parole violated “8 [C.F.R.] § 212.5(f)”;10 that the Department’s decisions violate Juan Palacios’s substantive and procedural rights under the Fifth Amendment’s Due Process Clause; and that the decisions violate equal protection because they were “substantially motivated” by an intent to discriminate “on the basis of race, ethnicity, and national origin.” (Docket Entry No. 1 at ¶¶ 26–40; Docket Entry No. 5 at 6–7). II. The Legal Standards for Granting a Motion to Dismiss A. Rule 12(b)(1) Rule 12(b)(1) governs challenges to a federal court’s subject-matter jurisdiction. FED. R. CIV. P. 12(b)(1). “Under Rule 12(b)(1), a claim is ‘properly dismissed for lack of subject-matter

5 Id. at 1064. 6 (Docket Entry No. 1 at ¶ 22). 7 (Docket Entry No. 5-3 at 1). 8 (Id.; Docket Entry No. 1 at ¶ 23). 9 (Docket Entry No. 1). 10 The Palacioses cite “8 U.S.C. § 212.5(f),” without explanation. (Docket Entry No. 1 at ¶ 30) (emphasis added). This statutory provision does not appear to exist. jurisdiction when the court lacks the statutory or constitutional power to adjudicate’ the claim.” In re FEMA Trailer Formaldehyde Prods. Liab. Litig. (Miss. Plaintiffs), 668 F.3d 281, 286 (5th Cir. 2012) (quoting Home Builders Ass’n, Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998)). Courts may dismiss for lack of subject-matter jurisdiction based on: “(1) the complaint alone; (2) the complaint supplemented by undisputed facts in the record; or (3) the complaint

supplemented by undisputed facts plus the court’s resolution of disputed facts.” Clark v. Tarrant Cty., 798 F.2d 736, 741 (5th Cir. 1986); accord Williams v. Wynne, 533 F.3d 360, 365 n.2 (5th Cir. 2008). The party or parties asserting jurisdiction—in this case, the Palacioses—have the burden to demonstrate that subject-matter jurisdiction exists. Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001). B. Rule 12(b)(6) Rule 12(b)(6) allows dismissal if a plaintiff fails “to state a claim upon which relief can be granted.” FED. R. CIV. P. 12(b)(6). Rule 12(b)(6) must be read in conjunction with Rule 8(a), which requires “a short and plain statement of the claim showing that the pleader is entitled to

relief.” FED. R. CIV. P. 8(a)(2). A complaint must contain “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). Rule 8 “does not require ‘detailed factual allegations,’ but it demands more than an unadorned, the-defendant- unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 555). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 556). To withstand a Rule 12(b)(6) motion, a complaint must include “more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Lincoln v. Turner, 874 F.3d 833, 839 (5th Cir. 2017) (quoting Twombly, 550 U.S. at 555). “Nor does a complaint suffice if it tenders ‘naked assertion[s]’ devoid of ‘further factual enhancement.’” Iqbal, 556 U.S. at 678 (alteration in original) (quoting Twombly, 550 U.S. at 557). “A complaint ‘does

not need detailed factual allegations,’ but the facts alleged ‘must be enough to raise a right to relief above the speculative level.’” Cicalese v. Univ. of Tex. Med. Branch, 924 F.3d 762, 765 (5th Cir. 2019) (quoting Twombly, 550 U.S. at 555). “Conversely, when the allegations in a complaint, however true, could not raise a claim of entitlement to relief, this basic deficiency should be exposed at the point of minimum expenditure of time and money by the parties and the court.” Cuvillier v. Taylor, 503 F.3d 397, 401 (5th Cir. 2007) (alterations omitted) (quoting Twombly, 550 U.S. at 558). A court reviewing a motion to dismiss under Rule 12(b)(6) may consider “(1) the facts set forth in the complaint, (2) documents attached to the complaint, and (3) matters of which judicial

notice may be taken under Federal Rule of Evidence 201.” Inclusive Cmtys Project, Inc. v. Lincoln Prop. Co., 920 F.3d 890, 900 (5th Cir. 2019), petition for cert. docketed, (U.S. Oct. 17, 2019) (No. 19-497). III. Analysis The Palacioses did not state a plausible claim that the Department of Homeland Security’s termination of the Central American Minors Parole Program was arbitrary and capricious under the Administrative Procedure Act. An agency action is not arbitrary and capricious if there is a rational connection between the facts the agency found and the decision it made. Worldcall Interconnect, Inc. v. Fed. Commc’n Comm’n, 907 F.3d 810, 817 (5th Cir. 2018). A court cannot “substitute [its] judgment for that of the agency.” Sw. Elec. Power Co. v. United States Envtl. Prot. Agency, 920 F.3d 999, 1013 (5th Cir. 2019) (quoting Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416 (1971)). The court in S.A. v. Trump, 363 F. Supp. 3d at 1079–80, summarized the Trump administration’s explanation for eliminating the Parole Program.11 The government sought to

increase border security and compliance with the Immigration and Nationality Act by changing to case-by-case, rather than across-the-board, parole grants. Id. The Department concluded that the Program, with its near 100% acceptance rate, did not grant parole on a case-by-case basis, as the Immigration and Nationality Act requires, and that ending the Program would help secure the southern border. Id. These justifications satisfy the Administrative Procedure Act’s deferential standard and undermine the argument that the Program termination was arbitrary and capricious. The Palacios family contends that they have a strong reliance interest in the continued existence of the Central American Minors Parole Program. (Docket Entry No. 1 at ¶¶ 27–28); see Encino Motorcars, LLC v. Navarro, 136 S. Ct. 2117, 2126 (2016) (quoting Fed. Commc’n Comm’n

v. Fox Television Stations, Inc., 556 U.S. 502, 515 (2009)) (“In explaining its changed position, an agency must also be cognizant that longstanding policies may have ‘engendered serious reliance interests that must be taken into account.’”). The sons are in school or working in the United States. (Docket Entry No. 1 at ¶¶ 6–8). Their story is deeply sympathetic. But, as S.A. v. Trump held, citing Ninth Circuit law, there is no reliance interest in being approved for temporary parole because parole is subject to agency discretion. 363 F. Supp. 3d. at 1085 (citing Wong v. United

11 Under Federal Rule of Evidence 201, the court takes judicial notice of publicly-available information about the Program and the administration’s rationale but not the S.A. v. Trump court’s legal determinations. FED. R. EVID. 201; Ruiz v. Brennan, 851 F.3d 464, 468 (5th Cir. 2017) (“[W]e may take judicial notice of matters of public record.”); Funk v. Stryker Corp., 631 F.3d 777, 783 (5th Cir. 2011) (“[T]he district court took appropriate judicial notice of publicly-available documents and transcripts produced by the FDA, which were matters of public record directly relevant to the issue at hand.”). States, 373 F.3d 952, 968 (9th Cir. 2004)). Although the Palacioses note that they spent almost $2,000 on the reparole application process, the application cost does not create a reliance interest in approval. (Docket Entry No. 1 at ¶ 22). The Palacioses have been on notice since August 2017 that the Program had ended, and they have had two years to prepare to leave or obtain lawful immigration status. (Id.).

The Palacioses argue unpersuasively that denying them reparole is an “unequal application of [the] law[]” because the settlement in S.A. v. Trump allowed individuals conditionally approved for parole before the Program terminated to live in the United States. (Docket Entry No. 5 at 6– 7). The S.A. court enjoined the government from rescinding conditional approvals issued before the Program ended, because “the only steps following conditional approval to travel to the United States and be fully paroled were nondiscretionary ones: the completion of a medical exam, final security checks, and making travel arrangements.” S.A. v. Trump, 363 F. Supp. 3d. at 1089; S.A. v. Trump, No. 18-CV-03539-LB, 2019 WL 990680, at *2 (N.D. Cal. Mar. 1, 2019). The Palacioses did not have a comparable reliance interest because they were not approved for reparole,

conditionally or otherwise. They did have a reliance interest in remaining in the United States through their original two-year parole term, and they were allowed to do so. The Palacioses cite Ramos v. Nielsen, 336 F. Supp. 3d 1075 (N.D. Cal. 2018). (Docket Entry No. 5 at 6). The Ramos court preliminarily enjoined the government from terminating Temporary Protected Status Program designations for El Salvador, Haiti, Sudan, and Nicaragua. Id. at 1108. That case is distinguishable because the Department of Homeland Security did not acknowledge or explain its policy change, in violation of the Administrative Procedure Act. Id. at 1097–98; S.A. v. Trump, 363 F. Supp. 3d. at 1083. As discussed above, the Department explained its decision to end the Central American Minors Parole Program. The Palacioses assert, without alleging any supporting facts, that “the government is across the board denying re-parole under the program.” (Docket Entry No. 13 at 2). This assertion is not enough to withstand a Rule 12(b)(6) motion. See Iqbal, 556 U.S. at 678 (“The plausibility standard . . . asks for more than a sheer possibility that a defendant has acted unlawfully.”). The Palacioses also argue that the denial of reparole was arbitrary and capricious. The

family emphasizes that the government notice denying reparole to live in the United States (and granting a limited extension of time to leave the country or establish immigration status) gave no explanation for the decision. (Docket Entry No. 1 at ¶ 28). But this court lacks jurisdiction to review denials of parole under the Immigration and Nationality Act because these actions are “committed to agency discretion by law.” 5 U.S.C. § 701(a)(2) (2018); 8 U.S.C. § 1182(d)(5)(A) (permitting the Attorney General to “in his discretion parole into the United States temporarily under such conditions as he may prescribe only on a case-by-case basis for urgent humanitarian reasons or significant public benefit any alien applying for admission to the United States”); 8 U.S.C. § 1252(a)(2)(B)(ii) (2018) (aside from exceptions not applicable here, “no court shall have

jurisdiction to review . . . any other decision or action of the Attorney General or the Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security.”). The Fifth Circuit held that Congress “has denied . . . district court[s] jurisdiction to adjudicate deprivations of . . . statutory and constitutional rights to parole.” Loa-Herrera v. Trominski, 231 F.3d 984, 990–91 (5th Cir. 2000) (citing 8 U.S.C. § 1182(d)(5)(A) in footnote 12); see also Maldonado v. Macias, 150 F. Supp. 3d 788, 794–95 (W.D. Tex. 2015) (collecting cases and holding that “[u]nder § 1252(a)(2)(B)(ii), this Court has no jurisdiction to review the Attorney General’s discretionary decision not to apply the presumption and the resulting denial of parole.”). The argument that “[t]he rescission of approval for parole for individuals for whom parole was authorized violated 8 [C.F.R.] § 212.5(f)” is not compelling. (Docket Entry No. 1 at ¶ 30). Parole was not rescinded in this case; the termination of the Central American Minors Parole Program did not “affect [the Palacioses’ original] period of parole.” (Docket Entry No. 5-1 at 1).12 The requirement under 8 C.F.R. § 212.5(f) for the issuance of a travel document applies only when

parole “is authorized,” not when, as here, reparole is denied. The substantive and procedural due process claims do not survive the motion to dismiss. The cases cited do not support the claim that Juan Palacios has “constitutionally protected liberty interests in the companionship and society of [his] family members” in the United States. (Docket Entry No. 1 at ¶¶ 33–37); see Gebhardt v. Nielsen, 879 F.3d 980, 988 (9th Cir. 2018) (the alleged “right to reside in the United States with . . . non-citizen relatives . . . runs headlong into Congress’[s] plenary power over immigration” and “cannot be so fundamental that it overrides” congressional authority). The lack of a protected interest is fatal for a due process claim, whether substantive or procedural. See Edionwe v. Bailey, 860 F.3d 287, 292 (5th Cir. 2017) (“The first

inquiry in every due process challenge . . . is whether the plaintiff has been deprived of a protected interest in property or liberty.”). The Palacioses did not state a plausible equal protection claim. The Supreme Court’s ruling in Trump v. Hawaii, 138 S. Ct. 2392 (2018) is, as the court in S.A. v. Trump noted, “instructive,” even though Trump v. Hawaii involved an Establishment Clause claim. 363 F. Supp. 3d. at 1093– 94, 1094 n.138. “For more than a century, [the Supreme] Court has recognized that the admission and exclusion of foreign nationals is a ‘fundamental sovereign attribute exercised by the

12 Under Federal Rule of Evidence 201, the court takes judicial notice of the August 25, 2017, “Notice and Information on Re-Parole” addressed to Olman Palacios that the Palacioses attached to their motion for a temporary restraining order, (Docket Entry No. 5-1). FED. R. EVID. 201. The court also takes judicial notice of the June 17, 2019, letter on the denial of reparole, (Docket Entry No. 5-3). Government’s political departments largely immune from judicial control.’” 138 S. Ct. at 2418 (quoting Fiallo y. Bell, 430 U.S. 787, 792 (1977)). The Court upheld a presidential decision “concerning the entry of foreign nationals” after applying “a circumscribed inquiry,” concluding that it was not “impossible to ‘discern a relationship to legitimate state interests’ or that the policy is “inexplicable by anything but animus.’” /d. at 2420 n.5, 2420-21 (quoting Romer v. Evans, 517 U.S. 620, 632, 635 (1996)). The Palacioses do not assert any facts suggesting that forbidden animus or bigotry caused the Program’s termination, so as to make it unconstitutional. Just as the Trump vy. Hawaii Court reached its decision despite the president’s numerous remarks about Muslims, the S.A. court rejected this equal protection argument after considering the president’s statements about Hispanics and immigrants. Jd. at 2417-18; S.A. v. Trump, 363 F. Supp. 3d. at 1093-96. The S.A. court emphasized the “circumscribed” equal protection inquiry and the government’s “facially legitimate and bona fide reasons” for its decision to end the Program. 363 F. Supp. 3d. at 1093-96. Here, the Palacioses’ assertion of a discriminatory motive is not enough to survive the motion to dismiss. Finally, the Palacioses have not stated a plausible claim that the court should “order the government to extend [their] parole for two years and grant them a work permit.” (Docket Entry No. | at ¥ 4). They cite no authority showing that the court has the power to take either action. IV. Conclusion The motion to dismiss, (Docket Entry No. 9), is granted. The case is dismissed without prejudice. SIGNED on January 21, 2020, at Houston, Texas.

Lee H. Rosenthal Chief United States District Judge